The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cole, Peter William Beaumont
- British born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, , BT2 7FW
IIF 1Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
IIF 2 IIF 3 IIF 4 (more)Walnut Tree Farm, Walnut Tree Road, Pirton, Hitchin, Hertfordshire, SG5 3PX, England
IIF 910, Grosvenor Street, London, W1K 4BJ, England
IIF 10 IIF 11 IIF 12 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 15Kings Place, 90 York Way, London, N1 9GE
IIF 16 IIF 17 IIF 18 (more)Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- British chartered surveyor born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies50 Bedford Street, Belfast, BT2 7FW
IIF 391, George Square, Glasgow, G2 1AL
IIF 40Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 9510, Grosvenor Street, London, W1K 4BJ, England
IIF 96 IIF 97 IIF 98 (more)10, Grosvenor Street, London, W1K 4BJ, Uk
IIF 121 IIF 12210, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 123 IIF 1245th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
IIF 125Kings Place, 90 York Way, London, N1 9GE
IIF 126 IIF 127 IIF 128 (more)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186Kings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 187 IIF 188 IIF 189 (more)Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 212
- British chief investment officer born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies - British director born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies - British none born in February 1959
Cole, Peter William Beaumont
Resident in England
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ
IIF 221
- British born in February 1959
Mr Peter William Beaumont Cole
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 222
- British born in February 1959
Cole, Peter William Beaumont
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1 9GE, United Kingdom
IIF 223
- British chartered surveyor born in February 1959Registered addresses and corresponding companies
Beaumont Cole, Peter William
Related profiles found in government register
Offspring entities and appointments
Active
17
- 110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedIIF 122 - Director → ME
- 210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedIIF 121 - Director → ME
- 335 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)258,668 GBP2024-04-30Officer2019-04-26 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 222 - Ownership of shares – More than 50% but less than 75% → OEIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 222 - Right to appoint or remove directors → OE
- 4LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 109 - Director → ME
- 5PRECIS (2359) LIMITED - 2003-11-05Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ dissolvedIIF 164 - Director → ME
- 6LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27LAWGRA (NO.1196) LIMITED - 2005-10-20 05949049, 05949067, 05949080... (more)10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 104 - Director → ME
- 710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2007-01-01 ~ dissolvedIIF 116 - Director → ME
- 8HAMMERSON (EXETER) LIMITED - 2011-12-22 10530357HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-25 06124558, 06124566, 06240915... (more)10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1995-05-25 ~ dissolvedIIF 112 - Director → ME
- 9GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ dissolvedIIF 97 - Director → ME
- 10GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER RETAIL PARKS PLC - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ dissolvedIIF 100 - Director → ME
- 11ALISON INVESTMENTS LIMITED - 2011-12-0710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ dissolvedIIF 118 - Director → ME
- 12DRAYTON PROPERTY INVESTMENTS LIMITED - 2011-12-0710 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ dissolvedIIF 101 - Director → ME
- 13SHELFCO (NO.1498) LIMITED - 1998-07-23 04044451, 04044457, 03335600... (more)10 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1998-07-23 ~ dissolvedIIF 111 - Director → ME
- 1410 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2011-11-24 ~ dissolvedIIF 123 - Director → ME
- 1510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2011-11-24 ~ dissolvedIIF 124 - Director → ME
- 16Grooms Cottage, 4 Rectory Manor, Shillington Road, Pirton, Hitchin, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)4,015 GBP2024-06-24Officer2018-07-04 ~ nowIIF 9 - Director → ME
- 17EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2003-06-30 ~ dissolvedIIF 110 - Director → ME
Ceased
198
- 1DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2006-10-16 ~ 2013-06-21IIF 103 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2006-10-16 ~ 2013-06-21IIF 99 - Director → ME
- 3SHELFCO (NO.2640) LIMITED - 2002-02-14 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2002-02-21 ~ 2019-04-30IIF 32 - Director → ME
- 4
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31 05875218, 05996856, 05996991... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-02-24 ~ 2002-04-19IIF 54 - Director → ME - 5SHELFCO (NO.2676) LIMITED - 2002-04-04C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-04-03 ~ 2002-04-19IIF 91 - Director → ME
- 6PRECIS (1937) LIMITED - 2001-05-1145 Gresham Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2001-04-24 ~ 2014-09-01IIF 96 - Director → ME
- 7PRECIS (1938) LIMITED - 2001-05-0970 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2014-09-01IIF 108 - Director → ME
- 8PRECIS (1939) LIMITED - 2001-05-1170 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2001-04-24 ~ 2014-09-01IIF 119 - Director → ME
- 910 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2010-03-26IIF 62 - Director → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2010-03-26IIF 75 - Director → ME
- 11Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer1995-08-31 ~ 2012-09-28IIF 115 - Director → ME
- 12KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (5 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2006-08-11 ~ 2019-04-30IIF 1 - Director → ME
- 13HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01 05996856, 05996991, 03996034... (more)Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-09-22 ~ 2007-07-12IIF 77 - Director → ME
- 14Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-12-22 ~ 2007-07-12IIF 68 - Director → ME
- 15HAMMERSON (KIRKCALDY) LIMITED - 2018-10-08DMWSL 597 LIMITED - 2008-07-3130 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-06-20 ~ 2018-10-04IIF 204 - Director → ME
- 16HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2007-02-13 ~ 2010-12-14IIF 219 - Director → ME
- 17BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)Officer2003-02-28 ~ 2019-04-30IIF 161 - Director → ME
- 18
BL DIDCOT 1 LIMITED
- nowCORONA VULCAN DIDCOT LIMITED - 2024-09-04HAMMERSON (DIDCOT) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2006-08-11 ~ 2019-04-30IIF 205 - Director → ME - 19
BL DIDCOT 2 LIMITED
- nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2006-08-11 ~ 2019-04-30IIF 169 - Director → ME - 20
BL FALKIRK LIMITED
- nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2019-04-30IIF 184 - Director → ME - 21
BL MERTHYR LIMITED
- nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04HAMMERSON (MERTHYR) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2008-08-04 ~ 2019-04-30IIF 185 - Director → ME - 22
BL MIDDLESBROUGH LIMITED
- nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2019-04-30IIF 140 - Director → ME - 23
BL RAVENHEAD LIMITED
- nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04HAMMERSON RAVENHEAD LIMITED - 2021-05-19RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2007-03-08 ~ 2019-04-30IIF 132 - Director → ME - 24
BL WARWICKSHIRE LIMITED
- nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15 04323331York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2002-09-23 ~ 2019-04-30IIF 142 - Director → ME - 25
BOP (125 OBS LP) LIMITED
- nowHAMMERSON (125 OBS LP) LIMITED - 2013-07-0547 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2007-01-16 ~ 2008-10-08IIF 216 - Director → ME - 26HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-1515 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-08-08 ~ 2013-06-28IIF 120 - Director → ME
- 27SHELFCO (NO. 2782) LIMITED - 2004-05-07 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2004-05-07 ~ 2009-05-07IIF 2 - Director → ME2014-10-30 ~ 2019-04-30IIF 21 - Director → ME
- 28SHELFCO (NO. 2964) LIMITED - 2004-06-08 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2004-06-22 ~ 2009-05-07IIF 56 - Director → ME2014-10-30 ~ 2019-04-30IIF 189 - Director → ME
- 29SHELFCO (NO. 2965) LIMITED - 2004-06-08 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2004-06-22 ~ 2009-05-07IIF 53 - Director → ME2014-10-30 ~ 2019-04-30IIF 209 - Director → ME
- 30St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2003-02-28 ~ 2003-02-28IIF 218 - Director → ME
- 31
BRLP ROTUNDA LIMITED
- nowSHELFCO (NO. 2986) LIMITED - 2004-12-02 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-01 ~ 2005-12-31IIF 51 - Director → ME - 32HAMMERSON (99 BISHOPSGATE) LIMITED - 2012-10-18 OC36277615 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-08-04 ~ 2012-09-28IIF 226 - Director → ME
- 33SHELFCO (NO.1644) LIMITED - 1999-05-06 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2000-07-05 ~ 2003-01-21IIF 88 - Director → ME2003-01-21 ~ 2005-12-31IIF 57 - Director → ME
- 34SHELFCO (NO.1642) LIMITED - 1999-05-13 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2003-05-20 ~ 2005-12-31IIF 70 - Director → ME
- 35SHELFCO (NO.1643) LIMITED - 1999-05-13 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2003-05-20 ~ 2005-12-31IIF 78 - Director → ME
- 36WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2002-09-23 ~ 2017-07-06IIF 105 - Director → ME
- 37
CD10 THANET LIMITED
- nowHAMMERSON (THANET) LIMITED - 2017-07-1330 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2008-07-11 ~ 2017-07-06IIF 98 - Director → ME - 38HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07 05949049, 05949067, 05949080... (more)Management Suite, Parc Tawe, Swansea, WalesActive Corporate (4 parents)Equity (Company account)254,880 GBP2024-12-31Officer2006-08-11 ~ 2019-04-30IIF 149 - Director → ME
- 39Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2019-04-30IIF 171 - Director → ME
- 40CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2003-02-28 ~ 2011-06-01IIF 11 - Director → ME
- 41
CROCUSFORD LIMITED
- nowLONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2002-09-23 ~ 2019-04-30IIF 28 - Director → ME - 424th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2013-01-08 ~ 2019-04-30IIF 137 - Director → ME
- 434th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2013-03-01 ~ 2019-04-30IIF 210 - Director → ME
- 44
CROYDON CAR PARK LIMITED
- nowDAMSONFLAME LIMITED - 2013-01-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2013-01-08 ~ 2019-04-30IIF 203 - Director → ME - 45DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2013-01-07 ~ 2019-04-30IIF 195 - Director → ME
- 464th Floor 1 Ariel Way, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2015-04-02 ~ 2019-04-30IIF 194 - Director → ME
- 471 Grimsdells Corner, AmershamActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2011-03-23 ~ 2014-10-16IIF 221 - Director → ME
- 4870 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 61 - Director → ME
- 4970 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2000-12-12 ~ 2002-07-03IIF 84 - Director → ME
- 50HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23 05875218, 05996856, 05996991... (more)33 Cavendish Square, LondonActive Corporate (3 parents)Officer1999-02-24 ~ 2006-08-03IIF 76 - Director → ME
- 51REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 45 - Director → ME
- 52
GAMMA ESTATES LIMITED
- nowFLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 90 - Director → ME - 53Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 64 - Director → ME
- 54MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 86 - Director → ME
- 55HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-10-16 ~ 2006-11-01IIF 217 - Director → ME
- 56Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-10-26IIF 14 - Director → ME1998-02-16 ~ 2003-05-14IIF 7 - Director → ME
- 57HAMMERSON SHELF CO 2 LIMITED - 2015-10-20 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-06-11 ~ 2016-02-22IIF 198 - Director → ME
- 58HAMMERSON SHELF CO 3 LIMITED - 2015-12-21 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-06-12 ~ 2016-02-22IIF 31 - Director → ME
- 59HAMMERSON SHELF CO 4 LIMITED - 2015-12-21 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-06-12 ~ 2016-02-22IIF 223 - Director → ME
- 60BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2002-09-23 ~ 2019-04-30IIF 129 - Director → ME
- 61GRANTCHESTER GROUP PLC - 2011-12-22GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2002-09-23 ~ 2019-04-30IIF 191 - Director → ME
- 62GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 02489293STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2002-09-23 ~ 2019-04-30IIF 177 - Director → ME
- 63COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2002-09-23 ~ 2019-04-30IIF 24 - Director → ME
- 64ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2002-09-23 ~ 2019-04-30IIF 190 - Director → ME
- 65STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-09-23 ~ 2019-04-30IIF 174 - Director → ME
- 66BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2019-04-30IIF 168 - Director → ME
- 67FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2002-09-23 ~ 2019-04-30IIF 179 - Director → ME
- 68STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2019-04-30IIF 141 - Director → ME
- 69WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,002 GBP2023-12-31Officer2002-09-23 ~ 2019-04-30IIF 25 - Director → ME
- 70GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2010-09-13IIF 85 - Director → ME
- 71MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2002-09-23 ~ 2019-04-30IIF 157 - Director → ME
- 72MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2002-09-23 ~ 2011-08-01IIF 117 - Director → ME
- 73Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-08-04 ~ 2019-04-30IIF 227 - Director → ME
- 74PRECIS (1936) LIMITED - 2001-05-11 04125216Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-04-24 ~ 2019-04-30IIF 165 - Director → ME
- 75PRECIS (1952) LIMITED - 2001-01-04 03360110Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-03 ~ 2019-04-30IIF 146 - Director → ME
- 76HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 05875218, 05996856, 05996991... (more)HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03 03377439SHELFCO (NO. 1312) LIMITED - 1997-07-10 03377439Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer1997-07-01 ~ 2019-04-30IIF 128 - Director → ME
- 77Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-07-11 ~ 2019-04-30IIF 143 - Director → ME
- 78Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-08-04 ~ 2008-10-08IIF 225 - Director → ME
- 79HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10 05875218, 05996856, 05996991... (more)PRECIS (2004) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2001-04-30 ~ 2019-04-30IIF 34 - Director → ME
- 80Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-08-08 ~ 2019-04-30IIF 178 - Director → ME
- 81Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2007-08-31 ~ 2019-04-30IIF 163 - Director → ME
- 82WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15 04108769THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2002-09-23 ~ 2019-04-30IIF 183 - Director → ME
- 83BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2006-08-11 ~ 2019-04-30IIF 156 - Director → ME
- 84Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)10,099,000 GBP2023-12-31Officer2003-11-03 ~ 2019-04-30IIF 148 - Director → ME
- 85LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15 04044451SHELFCO (NO.1977) LIMITED - 2000-12-06 04044451, 03335600, 03561897... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2000-12-07 ~ 2011-01-10IIF 106 - Director → ME2011-01-10 ~ 2019-04-30IIF 133 - Director → ME
- 86HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 03377460SHELFCO (NO. 1313) LIMITED - 1997-07-10 03377460Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer1997-07-01 ~ 2019-04-30IIF 29 - Director → ME
- 87HAMMERSON (EXETER) LIMITED - 2018-03-29 03014572HAMMERSON SHELF CO 6 LIMITED - 2018-03-05 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-17 ~ 2019-04-30IIF 215 - Director → ME
- 88GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15 04323341Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2002-09-23 ~ 2019-04-30IIF 153 - Director → ME
- 89Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2008-09-25 ~ 2008-10-08IIF 224 - Director → ME
- 90HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17 05875218, 05996856, 05996991... (more)PRECIS (2000) LIMITED - 2001-05-09Kings Place, 90 York Way, London, United KingdomDissolved Corporate (5 parents)Officer2001-04-30 ~ 2019-04-30IIF 196 - Director → ME
- 91Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-12 ~ 2019-04-30IIF 181 - Director → ME
- 92Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ 2019-04-30IIF 145 - Director → ME
- 93SHELFCO (NO. 2637) LIMITED - 2002-02-15 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-02-13 ~ 2019-04-30IIF 206 - Director → ME
- 94Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-12-21 ~ 2019-04-30IIF 151 - Director → ME
- 95Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2008-08-12 ~ 2019-04-30IIF 180 - Director → ME
- 96SHELFCO (NO.2424) LIMITED - 2001-05-04Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2019-04-30IIF 192 - Director → ME
- 97LEEDS INVESTMENTS (NO.2) LIMITED - 2011-03-15 04044457SHELFCO (NO.1978) LIMITED - 2000-12-06 04044457, 03335600, 03561897... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2011-01-10 ~ 2019-04-30IIF 170 - Director → ME2000-12-07 ~ 2011-01-10IIF 114 - Director → ME
- 98LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2006-08-11 ~ 2019-04-30IIF 172 - Director → ME
- 99Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ 2019-04-30IIF 144 - Director → ME
- 100Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2010-11-17 ~ 2019-04-30IIF 158 - Director → ME
- 101HAMMERSON SHELF CO 7 LIMITED - 2019-05-24 12283376, 12286821, 12288883... (more)HIGHCROSS SHOPPING CENTRE LIMITED - 2018-05-30 09082273HAMMERSON SHELF CO 7 LIMITED - 2018-05-24 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-17 ~ 2019-04-30IIF 214 - Director → ME
- 102Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-12 ~ 2019-04-30IIF 135 - Director → ME
- 103Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,983,000 GBP2023-12-31Officer2012-04-26 ~ 2019-04-30IIF 33 - Director → ME
- 104Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2008-12-02 ~ 2019-04-30IIF 27 - Director → ME
- 105Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer2008-10-08 ~ 2016-02-22IIF 10 - Director → ME
- 106HAMMERSON SHELF CO 10 LIMITED - 2022-06-30 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2016-12-17 ~ 2019-04-30IIF 23 - Director → ME
- 107PRECIS (2522) LIMITED - 2005-06-27 04439737Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2005-06-27 ~ 2008-10-08IIF 43 - Director → ME
- 108DAMSONBAY LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2013-01-07 ~ 2019-04-30IIF 150 - Director → ME
- 109DAMSONGREEN LIMITED - 2013-01-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2013-01-07 ~ 2019-04-30IIF 160 - Director → ME
- 110Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2000-05-16 ~ 2019-04-30IIF 16 - Director → ME
- 111
HAMMERSON GROUP LIMITED
- nowQUADREX NOMINEES LIMITED - 1984-10-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer1999-10-01 ~ 2019-04-30IIF 38 - Director → ME - 112Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer1999-10-01 ~ 2019-04-30IIF 188 - Director → ME
- 113J.V. HOLDINGS LIMITED - 1988-09-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1993-01-21 ~ 2019-04-30IIF 202 - Director → ME
- 114BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30 03693896SHELFCO (NO.1921) LIMITED - 2000-07-04 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2000-07-04 ~ 2019-04-30IIF 166 - Director → ME
- 115Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2000-05-12 ~ 2019-04-30IIF 17 - Director → ME
- 116PRECIS (2006) LIMITED - 2001-05-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ 2019-04-30IIF 187 - Director → ME
- 117PRECIS (1959) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2001-01-08 ~ 2019-04-30IIF 162 - Director → ME
- 118PRECIS (1961) LIMITED - 2001-01-29 04017777Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2001-01-11 ~ 2019-04-30IIF 22 - Director → ME
- 119Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2003-02-07 ~ 2019-04-30IIF 37 - Director → ME
- 120SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2000-12-20 ~ 2019-04-30IIF 147 - Director → ME
- 121WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07 04134729THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2002-09-23 ~ 2019-04-30IIF 130 - Director → ME
- 122PRECIS (1394) LIMITED - 1996-03-08 03043387Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer1998-10-30 ~ 2019-04-30IIF 186 - Director → ME
- 123Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (3 parents)Officer2007-11-22 ~ 2019-04-30IIF 197 - Director → ME
- 124HAMMERSON SHELF CO 1 LIMITED - 2015-04-15 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2014-06-12 ~ 2019-04-30IIF 200 - Director → ME
- 125HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 05875218, 05996856, 05996991... (more)PRECIS (1963) LIMITED - 2001-01-29 04068537Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2001-01-12 ~ 2002-01-14IIF 83 - Director → ME2008-10-08 ~ 2019-04-30IIF 138 - Director → ME
- 126SHELFCO (NO. 1349) LIMITED - 1997-06-24 04044451, 04044457, 03561897... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer1997-06-05 ~ 2019-04-30IIF 36 - Director → ME
- 127QUEENSGATE (GP) LIMITED - 2005-08-24 05503169SHELFCO (NO 2745) LIMITED - 2002-09-17 05991720, 05991757, 06046196... (more)Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2008-10-08 ~ 2019-04-30IIF 154 - Director → ME
- 128HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07 05875218, 05996856, 05996991... (more)PRECIS (1958) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2001-01-08 ~ 2019-04-30IIF 175 - Director → ME
- 129HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07 05875218, 05996856, 05996991... (more)PRECIS (1960) LIMITED - 2001-01-29Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2001-01-10 ~ 2019-04-30IIF 126 - Director → ME
- 130HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer1999-10-01 ~ 2018-12-31IIF 211 - Director → ME
- 131HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03 05875218, 05996856, 05996991... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2001-01-12 ~ 2019-04-30IIF 136 - Director → ME
- 132HAMMERSON SHELF CO 9 LIMITED - 2019-10-23 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2016-12-17 ~ 2019-04-30IIF 18 - Director → ME
- 133LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 05877525, 05900056, 05900064... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2006-08-11 ~ 2019-04-30IIF 182 - Director → ME
- 134PRECIS (1529) LIMITED - 1997-07-24 04104262Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer1999-10-01 ~ 2019-04-30IIF 30 - Director → ME
- 135SHELFCO (NO.3302) LIMITED - 2006-10-04Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2006-09-15 ~ 2019-04-30IIF 19 - Director → ME
- 136HAMMERSON UK PROPERTIES PLC - 2022-05-12REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 90 offsprings)Officer1992-12-23 ~ 2019-04-30IIF 201 - Director → ME
- 137
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (8 parents)Officer2008-07-11 ~ 2015-04-22IIF 107 - Director → ME - 138CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25PRECIS (2554) LIMITED - 2005-10-19Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-11-20 ~ 2021-12-31IIF 212 - Director → ME
- 139
HIGHCROSS (GP) LIMITED
- nowSHIRES (GP) LIMITED. - 2008-08-12SHELFCO (NO.2638) LIMITED - 2002-02-15 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-02-13 ~ 2005-09-05IIF 47 - Director → ME - 140HAMMERSON SHELF CO 8 LIMITED - 2018-05-24 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-12-17 ~ 2018-11-28IIF 213 - Director → ME
- 141HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03 06853566The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2008-11-17 ~ 2009-02-18IIF 80 - Director → ME
- 142The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2009-03-20 ~ 2009-05-20IIF 55 - Director → ME
- 143HAMMERSON (GLASGOW) LIMITED - 2018-05-31HAMMERSON SHELF CO 5 LIMITED - 2016-06-10 12283376, 12286821, 12288883... (more)The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-11 ~ 2019-04-30IIF 207 - Director → ME
- 144GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2002-09-23 ~ 2009-12-14IIF 44 - Director → ME
- 145GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2002-09-23 ~ 2009-12-14IIF 65 - Director → ME
- 146Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ 2019-04-30IIF 167 - Director → ME
- 147Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2014-06-24 ~ 2019-04-30IIF 139 - Director → ME
- 14810 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2009-10-20IIF 67 - Director → ME
- 14910 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-12-12 ~ 2009-10-14IIF 59 - Director → ME
- 150L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)384,000 GBP2023-12-31Officer2002-09-23 ~ 2006-04-20IIF 3 - Director → ME
- 151
MARTINEAU (GP) LIMITED
- nowSHELFCO (NO.1636) LIMITED - 1999-05-06 05991720, 05991757, 06046196... (more)5 Strand, LondonDissolved Corporate (3 parents)Officer2003-01-21 ~ 2005-12-31IIF 46 - Director → ME2000-07-05 ~ 2003-01-21IIF 48 - Director → ME - 152SHELFCO (NO.1640) LIMITED - 1999-05-06 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-01-21 ~ 2005-12-31IIF 94 - Director → ME2000-07-05 ~ 2003-01-21IIF 42 - Director → ME
- 153SHELFCO (NO.1638) LIMITED - 1999-05-13 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-20 ~ 2005-12-31IIF 4 - Director → ME
- 154SHELFCO (N0.1639) LIMITED - 1999-05-13Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2003-05-20 ~ 2005-12-31IIF 8 - Director → ME
- 155SHELFCO (NO.1634) LIMITED - 1999-05-13 05991720, 05991757, 06046196... (more)5 Strand, LondonDissolved Corporate (5 parents)Officer2003-05-20 ~ 2005-12-31IIF 81 - Director → ME
- 156SHELFCO (NO.1635) LIMITED - 1999-05-13 05991720, 05991757, 06046196... (more)5 Strand, LondonDissolved Corporate (5 parents)Officer2003-05-20 ~ 2005-12-31IIF 49 - Director → ME
- 157Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2007-05-10 ~ 2019-04-30IIF 173 - Director → ME
- 158Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 92 - Director → ME
- 159Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer2000-12-12 ~ 2003-07-18IIF 66 - Director → ME
- 16050 Bedford Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2006-10-11 ~ 2019-04-30IIF 39 - Director → ME
- 161PRECIS (1972) LIMITED - 2001-03-20Kings Place, 90 York Way, LondonDissolved Corporate (4 parents)Officer2001-09-04 ~ 2019-04-30IIF 159 - Director → ME
- 162PRECIS (1971) LIMITED - 2001-06-0633 Margaret Street, LondonActive Corporate (5 parents)Officer2001-09-04 ~ 2008-09-23IIF 71 - Director → ME
- 163Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 82 - Director → ME
- 164Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2019-04-30IIF 134 - Director → ME
- 165WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-12IIF 58 - Director → ME
- 166Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2008-12-16IIF 89 - Director → ME
- 167Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-12 ~ 2008-12-16IIF 50 - Director → ME
- 168
ORACLE NOMINEES LIMITED
- nowSHELFCO (NO. 1279) LIMITED - 1997-05-20 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer1997-05-12 ~ 2003-03-26IIF 73 - Director → ME - 169SHELFCO (NO. 1268) LIMITED - 1997-02-24 05991720, 05991757, 06046196... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer1997-02-20 ~ 2003-03-26IIF 6 - Director → ME
- 170Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2000-12-20 ~ 2019-04-30IIF 20 - Director → ME
- 171RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (9 parents, 54 offsprings)Equity (Company account)0 GBP2024-12-31Officer2018-05-01 ~ 2022-04-27IIF 125 - Director → ME
- 172HAMMERSON (VICTORIA) LIMITED - 2012-11-13HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12 05875218, 05996856, 05996991... (more)PRECIS (2007) LIMITED - 2001-05-095 New Street Square, LondonDissolved Corporate (4 parents)Officer2001-04-30 ~ 2012-11-08IIF 102 - Director → ME
- 17318/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17 0412278433 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2006-08-03IIF 93 - Director → ME
- 17418/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17 0412279533 Cavendish Square, LondonActive Corporate (5 parents)Officer2000-12-12 ~ 2006-08-03IIF 79 - Director → ME
- 175GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-09-23 ~ 2004-06-29IIF 69 - Director → ME
- 176Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer1999-12-10 ~ 2003-03-26IIF 60 - Director → ME
- 177SLATE ABBEY LIMITED - 2023-10-03HAMMERSON (ABBEY) LIMITED - 2020-02-14HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15 05875218, 05996856, 05996991... (more)280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 05991720, 05991757, 06046196... (more)19-23 Wells Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2002-02-21 ~ 2019-04-30IIF 199 - Director → ME
- 178
ROOK (HPL) LIMITED
- nowHAMMERSON PROPERTY LIMITED - 2009-04-08SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (2 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2002-05-17 ~ 2009-03-16IIF 41 - Director → ME - 179RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Officer2003-02-28 ~ 2003-02-28IIF 5 - Director → ME
- 180RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2003-02-28 ~ 2019-04-30IIF 193 - Director → ME
- 181RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2003-02-28 ~ 2019-04-30IIF 152 - Director → ME
- 182HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 03996032Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2001-05-03IIF 72 - Director → ME
- 183HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 03996031Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2000-05-12 ~ 2001-05-03IIF 63 - Director → ME
- 184HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED - 2024-09-18PIMCO 2806 LIMITED - 2008-08-05Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)98,344 GBP2023-12-31Officer2008-07-30 ~ 2019-04-30IIF 220 - Director → ME
- 185HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18HAMMERSON HSF SHELF CO LIMITED - 2016-11-08HAMMERSON (BLUEWATER) LIMITED - 2014-06-23Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-06-06 ~ 2017-03-13IIF 208 - Director → ME
- 186JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Officer2000-12-20 ~ 2019-04-30IIF 155 - Director → ME
- 187BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2000-12-20 ~ 2019-04-30IIF 26 - Director → ME
- 188
SUNNY DAY TRADING
- nowSUNNY DAY UXBRIDGE - 2010-01-22GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02GLITTERGLEN LIMITED - 2001-10-18LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Europa House, 20 Esplanade, Scarborough, North YorkshireActive Corporate (5 parents, 5 offsprings)Officer2002-09-23 ~ 2007-10-18IIF 87 - Director → ME - 189C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2003-04-17 ~ 2019-04-30IIF 40 - Director → ME
- 190LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer2002-09-23 ~ 2003-03-14IIF 52 - Director → ME
- 191
VICTORIA GATE LIMITED
- nowHAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08MM&S (2805) LIMITED - 2002-07-27 SC29129310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-04-30 ~ 2019-04-30IIF 176 - Director → ME - 19210 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-02-11 ~ 2005-02-18IIF 95 - Director → ME
- 193PRECIS (2707) LIMITED - 2007-06-26Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2011-10-26IIF 13 - Director → ME
- 194PRECIS (2708) LIMITED - 2007-06-26 14647989Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer2007-06-26 ~ 2011-10-26IIF 12 - Director → ME
- 195IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2007-08-08 ~ 2011-10-26IIF 113 - Director → ME1998-02-16 ~ 2003-02-12IIF 74 - Director → ME
- 196BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2002-09-23 ~ 2019-04-30IIF 35 - Director → ME
- 197GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2002-09-23 ~ 2019-04-30IIF 131 - Director → ME
- 198
WRAYS BUILDING LIMITED
- nowHAMMERSON (LEEDS) LIMITED - 2022-03-0820 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Equity (Company account)251,000 GBP2022-02-25Officer2014-06-12 ~ 2019-04-30IIF 127 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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